Case File
efta-01503408DOJ Data Set 10OtherEFTA01503408
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503408
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May
01, 2007 -
May
31, 2007
Total enclosure: 2
Page 1 of 3
ZORRO TRUST
JPMorgan
0
Primary Accoimt Rumba
Private Bank
ZORRO TRUST
CO INC
NEW YORK
NY
10022-6830
Relationship Banking Summary
Deposit Accounts
967 000
PB
JPMorgan Chase Bank. N A.
Your JPMorgan Private Bank Team:
FRANCISCO VILLACIS
ON
Private Bank SerNaceLine
For assistance after business hours.
7 days a week
Ooenlug
Ending
Description
Number
Balance
Total Credits
Total Debits
Balance
Business Checking
$8,041.30
$50,000.00
$51,205.96
$6.835.34
Total
$6,835.34
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00028043
SDNY_GM_00297241
EFTA01503408
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
VILLACISRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01544915
30p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01500733
0p
DOJ Data Set 10OtherUnknown
EFTA01532673
5p
DOJ Data Set 10OtherUnknown
EFTA01503427
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01488225
JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark. DE 197146076 IIIIIIIIIIIII lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 00008143 OP8 802 WP 06108 - NNN 1 000000000 DI 0000 EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6843 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance Payments & Transfers 2 Ending Balance 27,164.17 (5,421.90) 2 $21,742.27 Primary A
1p
DOJ Data Set 10OtherUnknown
EFTA01488257
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.